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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MOSCRIP LIMITED

The Panama Papers data is current through 2015
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (79)

Role From To Incorporation Jurisdiction Status Data From
GRANISE LIMITED Shareholder 11-APR-2011 - 11-APR-2011 British Virgin Islands Active Panama Papers
ELFREED LIMITED Shareholder 03-MAR-2011 - 03-MAR-2011 Seychelles Active Panama Papers
Jyvakaila Trading Limited Shareholder 07-NOV-2008 - 07-NOV-2008 British Virgin Islands Defaulted Panama Papers
DORONIA LIMITED Shareholder 29-APR-2011 - 29-APR-2011 Seychelles Active Panama Papers
FRIEL LIMITED Shareholder 24-SEP-2010 - 24-SEP-2010 Seychelles Defaulted Panama Papers
FINAPRE LIMITED Shareholder 21-DEC-2011 - 21-DEC-2011 Seychelles Defaulted Panama Papers
VERMILLION LIMITED Shareholder 26-JAN-2012 - 26-JAN-2012 Seychelles Active Panama Papers
MOSTRALE LIMITED Shareholder 06-OCT-2011 - 06-OCT-2011 Seychelles Inactivated Panama Papers
DAUSER LIMITED Shareholder 30-JUN-2011 - 30-JUN-2011 British Virgin Islands Active Panama Papers
IGARETA LIMITED Shareholder 19-OCT-2011 - 19-OCT-2011 British Virgin Islands Dissolved Panama Papers
BRAKELEY LIMITED Shareholder 19-OCT-2011 - 19-OCT-2011 British Virgin Islands Active Panama Papers
INPROTEC LIMITED Shareholder 06-DEC-2011 - 06-DEC-2011 British Virgin Islands Defaulted Panama Papers
OKARUS LIMITED Shareholder 31-AUG-2011 - 31-AUG-2011 British Virgin Islands Defaulted Panama Papers
YABRA LIMITED Shareholder 21-NOV-2011 - 21-NOV-2011 British Virgin Islands Active Panama Papers
LAIDBURY LIMITED Shareholder 06-JUL-2011 - 06-JUL-2011 Seychelles Active Panama Papers
MAINTIOLE LIMITED Shareholder 19-JUN-2012 - 19-JUN-2012 British Virgin Islands Active Panama Papers
JETSAM LIMITED Shareholder 11-APR-2011 - 11-APR-2011 British Virgin Islands Active Panama Papers
TIERRA MANAGEMENT LIMITED Shareholder 03-MAY-2011 - 03-MAY-2011 British Virgin Islands Active Panama Papers
ALINTER SERVICES LIMITED Shareholder 03-MAY-2011 - 03-MAY-2011 British Virgin Islands Active Panama Papers
ZYDECO HOLDINGS LIMITED Shareholder 22-DEC-2011 - 22-DEC-2011 British Virgin Islands Changed agent Panama Papers
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Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more